Vita : VTG Appendix 3Y – Change of Directors Interest Notice

ASX ANNOUNCEMENT

Vita Group Limited

ACN 113 178 519

77 Hudson Road

Albion Qld 4010

18 November 2021

Market Announcements Office

Australian Securities Exchange

4th Floor, 20 Bridge Street

SYDNEY NSW 2000

ELECTRONIC LODGEMENT

Dear Sir or Madam

Appendix 3Y - Change of Director's Interest Notice

Please find attached the latest Appendix 3Y - Change of Director's Interest Notice (Appendix 3Y) in relation to Vita Group Limited ("Company") for Ms Maxine Horne relating to lapsing of performance rights issued under the Vita Group Performance Rights Plan.

Authorised for lodgement by:

George Southgate

Chief Legal and Risk Officer / Company Secretary

Vita Group Limited

Further enquiries:
Andrew Ryan	George Southgate
Chief Financial Officer	Chief Legal and Risk Officer / Company Secretary
Mob: [phone]	Mob: [phone]

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity VITA GROUP LIMITED

ABN 62 113 178 519

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for

the director for the purposes of section 205G of the Corporations Act.

Name of Director	Maxine Joan Horne
Date of last notice	25 August 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should

be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest	1. FZIC Pty Ltd (of which Maxine Horne is
(including registered holder)	sole director and shareholder)
Note: Provide details of the circumstances giving rise to the relevant	2. McMahon Superannuation Pty Ltd (of
interest.
	which Maxine Horne is sole director and
	shareholder) as trustee for the McMahon
	Super Fund
	3. ACN 097 446 903 Pty Ltd (of which
	Maxine Horne is sole director and
	shareholder)
Date of change	12 November 2021
No. of securities held prior to change	Direct interest in 2,765,773 ordinary
	shares and 434,177 Performance Rights
	Indirect interest in 26,908,193 ordinary
	shares through entities noted in (1), (2)
	and (3) above
Class	Performance rights

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired	N/A
Number disposed	434,177 Performance Rights (lapsed)
Value/Consideration	Expiry of unvested performance rights, in
Note: If consideration is non-cash, provide details and estimated	accordance with the terms of the Vita
valuation
	Group Performance Rights Plan.
No. of securities held after change	Direct interest in 2,765,773 ordinary
	shares
	Indirect interest in 26,908,193 ordinary
	shares through entities noted in (1), (2)
	and (3) above
Nature of change	Lapse of Performance Rights in
Example: on-market trade, off-market trade, exercise of options,	accordance with the Vita Group
issue of securities under dividend reinvestment plan, participation in	Performance Rights Plan.
buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should

be disclosed in this part.

Detail of contract

N/A

Nature of interest

Name of registered holder (if issued securities)

Date of change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed N/A above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 3